3BMEX4UZUd6egRvbYnmkEGTJzFEynEUwKa3BMEX4UZUd6egRvbYnmkEGTJzFEynEUwKa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4UZUd6egRvbYnmkEGTJzFEynEUwKa | -1 (1) | 0.0000 | 1.0043 | 2.0664 | 0.0000 | 1.2221 | 0.8442 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4UZUd6egRvbYnmkEGTJzFEynEUwKa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3771631 |
| Current Blanace Percentile | Top 52.1 % |
| Maximum Balance (BTC) | 1.0043 |
| Maximum Balance Rank | 105836 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 563295 (02/16/2019 16:46) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 305431 |
| Account Age Rank | 3738116 |
| Account Age Percentile | Top 51.6 % |
| Deposits From External Accounts (BTC) | 2.0664 |
| Deposits From External Accounts Rank | 86036 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894259 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.2221 |
| Withdrawls To External Accounts Rank | 64833 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8442 |
| Withdrawls To BitMEX Accounts Rank | 353466 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44086 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862011 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14668 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482388 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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